Industrial Investment Trust Limited has informed the Exchange regarding 'Annual Secretarial Compliance Report of the Company for the Financial year ended March 31, 2026 '.
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Industrial Investment Trust Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries M/s. Chandanbala Jain & Associates. The report confirms full compliance with SEBI regulations (LODR, PIT, Takeover Code) and applicable secretarial standards throughout the review period (April 2025 - March 2026). All 13 compliance checkpoints including board constitution, related party transactions, insider trading norms, and website disclosures were found satisfactory. Two prior non-compliances from FY25 — delays in reconstituting Board committees (Audit, NRC, SRC) for quarters ending September and December 2024 — were noted as resolved with fines of Rs. 37,760 and Rs. 2,76,120 (plus 18% GST each) paid to both BSE and NSE respectively.
Clean compliance report with no current violations — the prior committee reconstitution delays have been regularised. Shareholders can view this as a positive governance indicator for FY26, showing the company has maintained statutory discipline.